LEIBE, SIA
Limited Liability Company, Micro company
Place in branch
490 by turnover
220 by profit
253 by paid taxes
81 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEIBE" |
| Registration number, date | 40103497926, 04.01.2012 |
| VAT number | LV40103497926 from 27.01.2012 Europe VAT register |
| Register, date | Commercial Register, 04.01.2012 |
| Legal address | Piekrastes iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEIBE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.98 | 24.64 | 23.54 |
| Personal income tax (thousands, €) | 1.53 | 1.39 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.27 | 2.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 10.07.2018 | 13.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2024 |
Right to represent individually |
Natural person
(from 12.04.2024 )
|
From 12.04.2024 |
Right to represent individually |
Natural person
(from 12.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Leibe", SIA
Baltezers, Tallinas šoseja 69, Ādažu pagasts, Ādažu nov. LV-2164 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| SIA "DŽESE" | Until 02.10.2014 | 10 years ago |
|---|
Historical addresses
| Ādažu nov., Baltezers, "Kalnieši" | Until 01.05.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Piekrastes iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.16 KB | 11.07.2018 | 10.07.2018 | 1 |
Articles of Association |
TIF | 59.69 KB | 10.07.2018 | 10.07.2018 | 3 |
Shareholders’ register |
TIF | 74.63 KB | 10.07.2018 | 10.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 10.02.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 72.6 KB | 10.02.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 79.07 KB | 10.02.2015 | 29.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 03.10.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 48.07 KB | 03.10.2014 | 23.09.2014 | 2 |
Shareholders’ register |
TIF | 79.06 KB | 03.10.2014 | 23.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.43 MB | 19.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 8.44 MB | 19.09.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 16.84 MB | 19.09.2014 | 08.09.2014 | 2 |
Articles of Association |
TIF | 26.54 KB | 06.01.2012 | 03.01.2012 | 1 |
Memorandum of Association |
TIF | 45.78 KB | 06.01.2012 | 03.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.52 KB | 12.04.2024 | 08.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 15.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.07.2019 | 15.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 10.07.2019 | 10.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 230.55 KB | 10.07.2018 | 10.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.95 KB | 10.07.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 27.07.2017 | 27.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 27.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 27.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 27.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 28.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 10.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 228.79 KB | 10.02.2015 | 29.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.26 KB | 10.02.2015 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 06.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 03.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 398.23 KB | 03.10.2014 | 23.09.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.91 KB | 03.10.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.37 MB | 19.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 25.25 MB | 19.09.2014 | 08.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.44 MB | 19.09.2014 | 08.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 06.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 546.61 KB | 06.01.2012 | 04.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.17 KB | 06.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 06.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.23 KB | 06.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 30 KB | 06.01.2012 | 04.01.2012 | 1 |
Submission/Application |
TIF | 19.91 KB | 06.01.2012 | 04.01.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register